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Company Information for

SEMANTICA LIMITED

WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, BA13 3EP,
Company Registration Number
03075262
Private Limited Company
Active

Company Overview

About Semantica Ltd
SEMANTICA LIMITED was founded on 1995-07-03 and has its registered office in Westbury. The organisation's status is listed as "Active". Semantica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEMANTICA LIMITED
 
Legal Registered Office
WESTFIELD HOUSE
BRATTON ROAD
WESTBURY
BA13 3EP
Other companies in BA2
 
Filing Information
Company Number 03075262
Company ID Number 03075262
Date formed 1995-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772703523  
Last Datalog update: 2023-12-06 19:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMANTICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGE ACCOUNTANCY LIMITED   CHAPPELL ASSOCIATES LIMITED   NICOLA JONES & CO LIMITED   THE TAX ADVICE CENTRE LIMITED
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Companies with same name SEMANTICA LIMITED
The following companies were found which have the same name as SEMANTICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEMANTICA DIALOG LIMITED M D Coxey And Company Limited 25 Grosvenor Road Wrexham LL11 1BT Active - Proposal to Strike off Company formed on the 2007-03-14
SEMANTICA LAB LTD. 590 KINGSTON ROAD LONDON SW20 8DN Dissolved Company formed on the 2013-05-13
SEMANTICA RESEARCH LIMITED 86-90 Paul Street London EC2A 4NE Active Company formed on the 2009-07-20
SEMANTICA PTY LTD WA 6059 Active Company formed on the 1996-10-31
Semantica Solutions Limited Unknown Company formed on the 2013-04-12
SEMANTICA 18 GROUP, LLC 10446 NW 78TH TER DORAL FL 33178 Inactive Company formed on the 2017-10-25
SEMANTICA INCORPORATED California Unknown
SEMANTICA TECH LLC Oklahoma Unknown
SEMANTICA CONSULTING LTD 36 LOWER BEAUVALE NEWTHORPE NOTTINGHAM NG16 3PU Active Company formed on the 2021-05-05
SEMANTICA, LLC 2509 NE 22ND TER FT LAUDERDALE FL 33305 Active Company formed on the 2015-06-08
SEMANTICAL LIMITED 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2010-07-13
SEMANTICALLY LIMITED 3 BALMORAL COURT 40 MERROW STREET LONDON UNITED KINGDOM SE17 2NH Dissolved Company formed on the 2015-06-05
SEMANTICALLY YOURS LLC California Unknown
SEMANTICAL LLC 150 NE CRESCENT DR ISSAQUAH WA 980272909 Active Company formed on the 2019-09-05
SEMANTICAL LLC 820 S MACARTHUR BLVD STE 114 COPPELL TX 75019 Forfeited Company formed on the 2022-07-20
SEMANTICALLY ASSET MANAGEMENT LLC 4414 82ND ST UNIT 212 PMB 2048 LUBBOCK TX 79424 Active Company formed on the 2024-02-02

Company Officers of SEMANTICA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE SIDNEY HAGEN
 Company Secretary 2013-10-01
STEPHEN GEORGE SIDNEY HAGEN
 Director 2013-10-01
SUSANNE MARGARETHE HAGEN
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE MARGARETHE HAGEN
 Company Secretary 2007-11-20 2013-10-01
ANTHONY FRANCIS PESKETT
 Director 2002-10-01 2012-06-01
PETER ANGUS HALL
 Company Secretary 1998-06-30 2007-11-20
STEPHEN GEORGE SIDNEY HAGEN
 Director 1995-07-21 2006-08-31
JOHN DOUGLAS HAGEN
 Director 2000-06-10 2002-10-01
RICHARD DE LISLE HART-JACKSON
 Company Secretary 1995-07-21 1998-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-03 1995-07-21
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-03 1995-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-09-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 98 Winsley Hill Limpley Stoke Bath BA2 7JL
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP03Appointment of Professor Stephen George Sidney Hagen as company secretary
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNE HAGEN
2013-11-25AP01DIRECTOR APPOINTED PROFESSOR STEPHEN GEORGE SIDNEY HAGEN
2013-10-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0103/07/13 ANNUAL RETURN FULL LIST
2012-09-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0103/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Susanne Margarethe Hagen on 2012-01-01
2012-08-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNE MARGARETHE HAGEN on 2012-01-01
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PESKETT
2011-07-29AR0103/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0103/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARGARETHE HAGEN / 01/06/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MARGARETHE HAGEN / 01/06/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HAGEN / 01/01/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-03363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-11-27288bSECRETARY RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 3 BECONSFIELD ROAD WESTON-SUPER-MARE SOMERSET BSL3 14E
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: WATSON HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6QE
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-19288bDIRECTOR RESIGNED
2006-07-17363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-03288aNEW DIRECTOR APPOINTED
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 3A RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JQ
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-26363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-30363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-25363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-23288aNEW DIRECTOR APPOINTED
1999-08-04363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-28363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-13288bSECRETARY RESIGNED
1998-07-13288aNEW SECRETARY APPOINTED
1997-07-28363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-12363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-03-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities



Licences & Regulatory approval
We could not find any licences issued to SEMANTICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMANTICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMANTICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 16,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMANTICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 13,470
Current Assets 2011-10-01 £ 13,470
Tangible Fixed Assets 2011-10-01 £ 12,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMANTICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMANTICA LIMITED
Trademarks
We have not found any records of SEMANTICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMANTICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SEMANTICA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SEMANTICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMANTICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMANTICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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